Official issues: draft agendas, list of participants, draft minutes.
Relevant subjects: draft revised 2004 budget for the European Space Exploration programme "Aurora"; draft revised Financial Regulations following the adoption of the Council Resolution on the evolution of ESA's financial, budgetary and industrial policies (FINPOL); status of 2005 ESA budgets; proposal by Germany and Belgium for a draft resolution on the use of loans/credit lines for financing contributions to ESA programmes and activities; considerations of the rescheduling of the repayment of the loan made by the Science Programme in 2003; implementation of 2004 Budget Management System; treasury status report and outstanding contributions; guidelines for the transfer of ESA's propriety; draft agreement between ESA, CNES and ASI concerning the participation in and operation of the VEGA Integrated Programme Team and the P80 Project Team; draft arrangement between ESA and CNES concerning the management of the P80 programme; ESA recruitment selection process; ESA calendars of meetings for 2004 and 2005; AFC work plan for 2004.

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